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秉扬科技 — Investor Relations & Filings

Ticker · 920675 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 480 across all filing types
Latest filing 2023-10-29 Governance Information
Country CN China
Listing Beijing Stock Exchange 920675

About 秉扬科技

https://www.bingyangkeji.cn

Bingyang Technology specializes in the research, development, production, and sales of ceramic proppants utilized in hydraulic fracturing for oil and gas extraction. The company offers a diverse portfolio of high-performance proppants, including high-strength and low-density ceramic variants, engineered to maintain fracture conductivity in deep underground formations. These products are essential for the stimulation of unconventional energy resources such as shale gas and tight oil. By utilizing advanced manufacturing techniques and high-quality raw materials, the company produces proppants that withstand extreme pressure and temperature environments. Its operations focus on providing technical solutions and reliable product supply to major energy enterprises involved in complex well completion and reservoir stimulation projects.

Recent filings

Filing Released Lang Actions
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to the company's charter, including capital, board structure, and independent director provisions. The document references relevant laws and regulatory guidelines and states that the amendments will be submitted to the shareholders' meeting for approval. There is no financial data, audit information, or report attached. The document is a formal announcement of governance-related changes, specifically about the company's internal rules and board structure. Therefore, it fits best under Governance Information (CGR). The document length is 4069 characters, which is relatively short but contains substantive content about governance changes, not just a brief notice or report publication announcement.
2023-10-29 Chinese
关于设立董事会审计委员会并选举委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the establishment of an Audit Committee within the company's Board of Directors and the election of its members. It details the governance structure changes and references the company's board meeting resolutions. There is no financial data, audit report, or detailed financial statements included. The document is about board/management information related to governance and committee formation, not a full audit report or annual report. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management/board changes, confirming this classification.
2023-10-29 Chinese
关于召开2023年第二次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2023 second extraordinary general meeting of shareholders (临时股东大会) for the company. It details the meeting date, voting methods (including online voting), agenda items to be discussed, registration procedures, and other logistical information. It does not contain any financial statements, audit results, or detailed management discussion. The document is relatively short (2778 characters) and serves as an announcement for the meeting rather than the meeting materials or results. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-10-29 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as the "2023 Third Quarter Report" of a company, indicating it is a quarterly financial report. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the period ending September 30, 2023. The document explicitly states it is unaudited and includes comprehensive financial figures and analysis for the quarter and year-to-date periods. There is no indication that this is an announcement or a brief summary; rather, it is a full financial report for an interim period. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q3 2023
2023-10-29 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Work System'. It details the rules, procedures, and powers related to independent directors' meetings within the company. The content focuses on governance structure, meeting protocols, voting procedures, and the responsibilities of independent directors. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related policy or internal regulation rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 2723 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2023-10-29 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions (关联交易管理制度) of the company 攀枝花秉扬科技股份有限公司. It details the principles, definitions, procedures, and legal responsibilities related to related party transactions. It includes sections on the scope of related parties, pricing principles, avoidance measures, review procedures, and legal liabilities. The document is a formal policy or governance document issued by the company's board, dated October 30, 2023. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining internal rules and procedures for managing related party transactions, which fits the definition of Governance Information (CGR). The document length (7024 characters) and content confirm it is a full policy document, not a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2023-10-29 Chinese

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